Search results
Results from the WOW.Com Content Network
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.
Financial Intelligence Centre (FIC) - South Africa: The FIC is responsible for collecting and analyzing financial data to combat money laundering and terrorist financing. Financial Intelligence Unit (FIU) - Japan : Japan's FIU works on analyzing suspicious financial transactions and enhancing the anti-money laundering framework in Japan.
The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial activity and are ...
Intelligence Centre (IC) Ministry of Finance, Corporate Governance and Public Private Partnerships. Financial Intelligence Unit (FIU) Ministry of Legal Affairs, Public Safety, Immigration and Labour. Criminal Investigations Department (CID)
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada.
The Financial Services Board (FSB) was the government of South Africa's financial regulatory agency responsible for the non-banking financial services industry in South Africa from 1990 to 2018. On 1 April 2018, its responsibilities were split into two new agencies the Financial Sector Conduct Authority (FSCA) for conduct regulation and the ...
Unidad de Inteligencia Financiera (Financial Intelligence Unit) or UIF is an administrative unit of Mexico's Secretariat of Finance and Public Credit responsible for receiving, analyzing and disseminating information related to the prevention, detection and combat to the violations of operations with illegal resources such as money laundering and terrorist-financing activities.
The Financial Intelligence Analysis Unit (FIAU) is the national central agency in Malta responsible for receiving, analyzing, and disseminating financial intelligence to combat money laundering and terrorism financing. [2] [3] It was founded on October 1, 2002. The FIAU is an independent government agency.